GERALD LIMITED
Non-Trading
General Information
NAME
GERALD LIMITED
COMPANY NUMBER
02238474
COMPANY TYPE
Private limited with Share Capital
BUSINESS ACTIVITY (SIC)
74990 -
Non-trading company
INCORPORATION DATE
31/03/1988
(36 years and 8 months old)
WEBSITE
http://gerald.com
CONFIRMATION STATEMENT MADE UP TO
11/10/2024
ACCOUNTS MADE UP TO
31/12/2023
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PREVIOUS NAMES
31/03/1988
22/04/1988
TARTANSTYLE LIMITED
LONDON
WC2H 7EF
Telephone: 01268244900
TPS: No
30 Coleman Street
London
EC2R 5AL
First Floor 20 Orange Street
London
WC2H 7EF
Credit Risk Overview
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CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GERALD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| GERALD LIMITED | Non-Trading | View Report |
| GERALD UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/05/2024 | Florian Sylvian Kaufmann (919981738) has left the board |
Credit Risk Overview
Want to learn more about GERALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
CREDIT RISK
N/APurchase to view all Since 01/01/1970 |
CREDIT LIMIT
£0 GBPSince 01/01/1970 |
COUNTY COURT JUDGEMENTS
1In Judgement £0Total Requested 1Satisfied £0Total paid |
Credit Health History
Want to learn more about GERALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
Want to learn more about GERALD LIMITED?
Purchase the company report or an
Annual Subscription
to view this information.
| Date | Court | Case No. | Amount | Status | Date Paid |
|---|---|---|---|---|---|
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | Satisfied | N/A |
| 01/01/1970 | SAMPLE, PURCHASE TO VIEW | SAMPLE00 | £ N/A | In Judgement | N/A |
Accounts
Directors & Secretaries
| Personal Information | Status | Position | Appointments | Report |
|---|---|---|---|---|
|
10/11/2000 - Present (24 years and 1 months) Born in May 1951 (age: 73) |
Active | Director |
Current: 4 Past: 194 |
View Report |
|
29/01/2013 - Present (11 years and 10 months) Born in Mar 1973 (age: 51) |
Active | Director |
Current: 4 Past: 1 |
View Report |
|
11/10/1991 - Present (33 years and 2 months) Born in Jan 1957 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
11/10/1991 - Present (33 years and 2 months) Born in Apr 1947 |
Resigned | Director |
Current: 0 Past: 12 |
View Report |
|
11/10/1991 - 30/03/2007 (15 years and 5 months) Born in Jul 1939 |
Resigned | Secretary |
Current: 0 Past: 11 |
View Report |
Documents
| Date Filed | Description | Download | Group |
|---|---|---|---|
| Company does not have any documents. | |||
Group Structure Overview
| Company Name | Status | Report |
|---|---|---|
| GMV LTD | N/A | N/A |
| GERALD GROUP LIMITED | Active - Accounts Filed | View Report |
| GERALD INTERNATIONAL LIMITED | Active - Accounts Filed | View Report |
| GERALD HOLDINGS LIMITED | Active - Accounts Filed | View Report |
| ERUS METALS LIMITED | Active - Accounts Filed | View Report |
| GERALD LIMITED | Non-Trading | View Report |
| GERALD UK LIMITED | Active - Accounts Filed | View Report |
| GERALD METALS LIMITED | Active - Accounts Filed | View Report |
| GISA HOLDINGS UK LIMITED | Active - Accounts Filed | View Report |
Timeline Overview
| Date | Event |
|---|---|
| 09/11/2024 | New Confirmation Statement filed |
| 09/10/2024 | New Accounts filed |
| 21/05/2024 | Florian Sylvian Kaufmann (919981738) has left the board |
| 18/11/2023 | New Accounts filed |
| 25/10/2023 | New Confirmation Statement filed |
| 21/12/2022 | New Accounts filed |
| 28/10/2022 | New Confirmation Statement filed |
| 31/10/2021 | New Accounts filed |
| 31/10/2021 | New Accounts filed |
| 25/06/2021 | New Accounts filed |
| 28/10/2020 | New Confirmation Statement filed |
| 22/10/2019 | New Confirmation Statement filed |
| 16/10/2019 | New Accounts filed |
| 29/01/2019 | New Accounts filed |
| 03/12/2018 | HILL DICKINSON SERVICES (LONDON) LIMITED (912920246) has left the board |
| 30/10/2018 | HILL DICKINSON SERVICES (LONDON) LIMITED (919085094) has left the board |
| 30/10/2018 | New Company Secretary HILL DICKINSON SERVICES (LONDON) LIMITED (912920246) Appointed |
| 30/10/2018 | New Confirmation Statement filed |
| 23/07/2018 | Change in Reg. Office |
| 12/01/2018 | New Accounts filed |
| 28/10/2017 | New Confirmation Statement filed |
| 28/02/2017 | New Accounts filed |
| 17/11/2016 | Melvin Paul Wilde (907410483) has left the board |
| 09/11/2016 | New Confirmation Statement filed |
| 03/11/2016 | New Accounts filed |
| 10/11/2015 | New Confirmation Statement filed |
| 10/08/2015 | Florian Sylvain Kaufmann (919984905) has left the board |
| 10/08/2015 | New Board Member Florian Sylvian Kaufmann (919981738) Appointed |
| 04/08/2015 | New Board Member Florian Sylvain Kaufmann (919984905) Appointed |
| 04/08/2015 | New Board Member Melvin Paul Wilde (907410483) Appointed |
| 08/07/2015 | New Accounts filed |
| 08/07/2015 | Fabio Calia (909123959) has left the board |
| 07/11/2014 | New Confirmation Statement filed |
| 12/09/2014 | Andrew Barry Richard Meads (912081793) has left the board |
| 12/09/2014 | New Company Secretary HILL DICKINSON SERVICES (LONDON) LTD (919085094) Appointed |
| 25/01/2014 | New Accounts filed |
| 16/10/2013 | New Confirmation Statement filed |
| 12/07/2013 | Change in Reg. Office |
| 05/02/2013 | New Board Member Craig Fuad Dean (917434927) Appointed |
| 05/02/2013 | Lloyd Lander (909123967) has left the board |
| 19/11/2012 | New Accounts filed |
| 16/10/2012 | New Confirmation Statement filed |
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